French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search PIERRE 1969-10-19 found 225 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1547459 438677486 @Company
@Persons
@UBO
@INPI
QIU CHENG Xueyin
DoB: 1969-07-10
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Rue Pierre Brossolette 95200 Sarcelles FRANCE
2020060 524238193 @Company
@Persons
@UBO
@INPI
LE Van Thanh
DoB: 1969-06-10
PoB: Saïgon VIET NAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 rue Pierre Semard 77290 Mitry Mory France
2378595 429692338 @Company
@Persons
@UBO
@INPI
DUHAZE BRUNO
DoB: 1969-11-10
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue Pierre Arnoux 92190 Meudon France
7792001 512981713 @Company
@Persons
@UBO
@INPI
MERLINO Jean-Philippe Pierre
DoB: 1969-02-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Du bois de Boulogne 91190 Gif-sur-Yvette FRANCE
13751434 508844057 @Company
@Persons
@UBO
@INPI
BAUR Moise Rémi
DoB: 1969-10-01
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Canton Suisse 97226 Le Morne Vert France yes
@Cadastre
@Geotag
14081124 890210529 @Company
@Persons
@UBO
@INPI
SCHWAB Alexandre Jean-Pierre
DoB: 1969-01-19
PoB: Lausanne Suisse
P.Physique
Quality: président
@OCCRP Alef
@WC
Vitet Villa Roy 97133 Saint-Barthélemy France
14219311 432892024 @Company
@Persons
@UBO
@INPI
GANY Sabir Ahmad
DoB: 1969-02-22
PoB: SAINT DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Victor le Vigoureux 97410 Saint Pierre France
14219312 432892024 @Company
@Persons
@UBO
@INPI
GANY Sabir Ahmad
DoB: 1969-02-22
PoB: SAINT DENIS FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
49 rue Victor le Vigoureux 97410 Saint Pierre France
14225751 488869116 @Company
@Persons
@UBO
@INPI
WON-FAH-HIN Eric Henri
DoB: 1969-10-19
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Bellevue 28290 Chatillon en Dunois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14226256 490498391 @Company
@Persons
@UBO
@INPI
WON-FAH-HIN Eric Henri
DoB: 1969-10-19
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Bellevue 28290 Chatillon en Dunois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14317171 510712565 @Company
@Persons
@UBO
@INPI
MAUME David Pierre Emile
DoB: 1969-04-19
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue LOUIS DESJARDINS APT 15 LA PLAINE 97411 Bois de Nefles Saint Paul France
14350252 830169272 @Company
@Persons
@UBO
@INPI
VSL (Suisse) SA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
SUISSE 23 Dahlienweg Subingen 0 Suisse
14873478 751771270 @Company
@Persons
@UBO
@INPI
OPPE Laurent, Pierre
DoB: 1969-08-04
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Coteau 57870 Harreberg FRANCE yes
@Cadastre
@Geotag
14873479 751771270 @Company
@Persons
@UBO
@INPI
OPPE Laurent, Pierre
DoB: 1969-08-04
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Coteau 57870 Harreberg FRANCE yes
@Cadastre
@Geotag
14877429 794960005 @Company
@Persons
@UBO
@INPI
SCHLOUPT Véronique, Danièle, Michèle
DoB: 1969-10-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Jean Pierre Jean 57070 Metz FRANCE
14877430 794960005 @Company
@Persons
@UBO
@INPI
SCHLOUPT Véronique, Danièle, Michèle
DoB: 1969-10-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Jean Pierre Jean 57070 Metz FRANCE
14890858 831187463 @Company
@Persons
@UBO
@INPI
COUSIN Cyril, Roger, Jean-Pierre
DoB: 1969-12-11
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
225 route du Donon 57560 Turquestein-Blancrupt FRANCE
14944427 751771270 @Company
@Persons
@UBO
@INPI
OPPE Laurent, Pierre
DoB: 1969-08-04
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Coteau 57870 Harreberg FRANCE yes
@Cadastre
@Geotag
14944428 751771270 @Company
@Persons
@UBO
@INPI
OPPE Laurent, Pierre
DoB: 1969-08-04
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Coteau 57870 Harreberg FRANCE yes
@Cadastre
@Geotag
14948378 794960005 @Company
@Persons
@UBO
@INPI
SCHLOUPT Véronique, Danièle, Michèle
DoB: 1969-10-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Jean Pierre Jean 57070 Metz FRANCE
14948379 794960005 @Company
@Persons
@UBO
@INPI
SCHLOUPT Véronique, Danièle, Michèle
DoB: 1969-10-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Jean Pierre Jean 57070 Metz FRANCE
14961807 831187463 @Company
@Persons
@UBO
@INPI
COUSIN Cyril, Roger, Jean-Pierre
DoB: 1969-12-11
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
225 route du Donon 57560 Turquestein-Blancrupt FRANCE
15427786 822628848 @Company
@Persons
@UBO
@INPI
PORQUET Frédéric Jean Pierre Louis
DoB: 1969-10-26
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Allée Des Bruyères 78630 Orgeval FRANCE
15913923 450995113 @Company
@Persons
@UBO
@INPI
COURTIAL Christian Hubert Pierre
DoB: 1969-10-26
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Gue Baritaud 85440 Poiroux France
16125061 804960136 @Company
@Persons
@UBO
@INPI
DAYAN Jacques Isaac Joseph Elie
DoB: 1969-10-21
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
125 Bis Rue Pierre Brunier 69300 Caluire-et-Cuire France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.